4 September 2013

The Policy and Implementation Working Group teleconference of Wednesday 4 September 2013 at 1900 UTC for 1,5 hrs.

12:00 PST, 15:00 EST,  20:00 London, 21:00 CET for other places see: http://tinyurl.com/lp9jq22
 
Adobe Connect WITH AUDIO enabled: http://icann.adobeconnect.com/policy-implementation/

Proposed Agenda:

1. Roll Call / SOI
2. Confirmation of WG Vice-Chairs (Leadership to present proposed leadership roles & need for Council approval of vice chairs & discuss with WG.)
3. Review PI Wiki Work Space (see https://icann-community.atlassian.net/wiki/x/CAAcBg)
4. PI Leaders Report:

• Are there any questions on:
  
  • WG Members Responsibilities (see GNSO WG Guidelines section 2.2.5 - http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf)
  • Individual / Group Behaviour & Norms (see GNSO WG Guidelines section 3.4)
  • WG Charter (see https://icann-community.atlassian.net/wiki/x/WwAcBg)
• Invitation to other SO/ACs
• Message to Jeff for Council consideration regarding Board participation in the WG
• Preparation for development of a WG work schedule
  
  • Mind mapping exercise (see first draft attached for discussion)
  • Reach out to experts

5. Start deliberations on the development of a work plan / work schedule

6. Confirm next steps / next meeting

For review:

• Policy & Implementation Project Plan - 25 August 2013.pdf